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AllGreatGoodAverageDangerVRExhibition
AllGreatGoodAverageDangerVRExhibition
Danger A Second Visit to Tradeo in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-08
Tradeo
Danger A Visit to PROCFD in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
PROCFD
Great A Visit to Colmex Pro in Cyprus --With Large Business Scale
Field SurveyRegion：Cyprus
Survey Date：2020-09-08
ColmexPRO
Danger A Visit to TFX Markets in Cyprus -- Finding No Office
Field SurveyRegion：Cyprus
Survey Date：2020-09-09
TFX Markets
Danger A Visit to Blackwell Global in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-10-12
BLACKWELL GLOBAL
Good A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Field SurveyRegion：Cyprus
Survey Date：2020-08-13
OTKRITIE
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-24
City Index
Danger A Visit to GFT in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-09
GFT
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-09-23
FXSOL
Good A Visit to PARETO in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-08-05
Pareto Securities
Danger A Visit to GWFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-04
GWFX
Danger A Visit to CMCMarkets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-17
CMC MARKETS
Danger A Visit to Lonny in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-06
Lonny
Danger A Visit to Fake CMC Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-07-16
Fake CMC Markets
Danger A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-23
FORMAX
Danger A Visit to GTS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-21
GTS
Danger A Visit to ATC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-08-30
ATC BROKERS
Danger A Visit to GTS UK in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-18
GTS UK
Good A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Field SurveyRegion：United Kingdom
Survey Date：2021-08-23
ThinkMarkets
Danger A Visit to RLIC in UK -- Finding No Office
Field SurveyRegion：United Kingdom
Survey Date：2021-06-22
RLIC
A Second Visit to Tradeo in Cyprus -- Finding No Office
Danger Cyprus
Tradeo
2020-09-08
A Visit to PROCFD in Cyprus -- Finding No Office
Danger Cyprus
PROCFD
2020-09-09
A Visit to Colmex Pro in Cyprus --With Large Business Scale
Great Cyprus
ColmexPRO
2020-09-08
A Visit to TFX Markets in Cyprus -- Finding No Office
Danger Cyprus
TFX Markets
2020-09-09
A Visit to Blackwell Global in UK -- Finding No Office
Danger United Kingdom
BLACKWELL GLOBAL
2021-10-12
A Visit to OTKRITIE in Cyprus -- Office Confirmed Existed
Good Cyprus
OTKRITIE
2020-08-13
A Visit to City Index in UK -- Finding No Office
Danger United Kingdom
City Index
2021-09-24
A Visit to GFT in UK -- Finding No Office
Danger United Kingdom
GFT
2021-08-09
A Visit to FXSOL in UK -- Finding No Office
Danger United Kingdom
FXSOL
2021-09-23
A Visit to PARETO in UK -- Office Confirmed Existed
Good United Kingdom
Pareto Securities
2021-08-05
A Visit to GWFX in UK -- Finding No Office
Danger United Kingdom
GWFX
2021-08-04
A Visit to CMCMarkets in UK -- Finding No Office
Danger United Kingdom
CMC MARKETS
2021-08-17
A Visit to Lonny in UK -- Finding No Office
Danger United Kingdom
Lonny
2021-07-06
A Visit to Fake CMC Markets in UK -- Finding No Office
Danger United Kingdom
Fake CMC Markets
2021-07-16
A Visit to the Foreign Exchange FORMAX in UK - Finding No Office
Danger United Kingdom
FORMAX
2021-06-23
A Visit to GTS in UK -- Finding No Office
Danger United Kingdom
GTS
2021-06-21
A Visit to ATC in UK -- Finding No Office
Danger United Kingdom
ATC BROKERS
2021-08-30
A Visit to GTS UK in UK -- Finding No Office
Danger United Kingdom
GTS UK
2021-06-18
A Visit to ThinkMarkets in UK -- Office Confirmed Existed
Good United Kingdom
ThinkMarkets
2021-08-23
A Visit to RLIC in UK -- Finding No Office
Danger United Kingdom
RLIC
2021-06-22

Field-Surveyed Broker

Not Regulated

FORTIS MARKET

1.26
Score
1-2 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionHigh Potential Risk
Regulated

HFM

7.74
Score
10-15 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developedGlobal Business
Not Regulated

Quantum Gains

1.22
Score
1-2 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

ATLASGROUP

1.12
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Not Regulated

RENKO

1.10
Score
Within 1 yearQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

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